SURE BUSINESS CORP. v. THE JUSTIN MADERIA TRUST et al
| SURE BUSINESS CORP. |
| THE JUSTIN MADERIA TRUST and JUSTIN MADERIA |
| 1:2022cv23378 |
| October 18, 2022 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Conversion |
| Plaintiff |
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| Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bhy) |
| Filing 4 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by SURE BUSINESS CORP. (Schlesinger, Michael) |
| Filing 3 Summons Issued as to JUSTIN MADERIA, THE JUSTIN MADERIA TRUST. (swr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (swr) |
| Filing 1 COMPLAINT against JUSTIN MADERIA, THE JUSTIN MADERIA TRUST. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-16028841, payment transferred from : 22cv23375 Sure Business Corp. v. The Justin Maderia Trust et al, filed by SURE BUSINESS CORP.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Exhibit Exhibit A - Inventory of Property for PH 5103, #5 Exhibit Exhibit B - PSA - 2022-05-04 AS IS Residential Contract for Sale and Purchase, #6 Exhibit Exhibit C - INV - Inventory List PH5103 to Buyer Jessica Cohen, #7 Exhibit Exhibit D - LIEN - Claim of Lien PH5103 BK 33176 PG 2016, #8 Exhibit Exhibit E - EML - 2022-05-11 Between Poggio and Maderia and Taylor Cox re Legal action and complaint, #9 Exhibit Exhibit F - AGR - 2022-05-17 Maderia Escrow Agreement for Claim of Lien and Invoice, #10 Exhibit Exhibit G - INV - Invoice for Rent and Utilities Epic Apartment, #11 Exhibit Exhibit H - LTR - 2022-08-10 Demand Letter sent to Renee Smith Esq, #12 Exhibit Exhibit I - LTR - 2022-08-17 Second Demand Letter and Proof of Delivery sent to Maderia final)(Schlesinger, Michael) |
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